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DeFatta & Associates DeFatta & Associates
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Business Details
29 Years
experience
Trusted Private Investigative Services in Shreveport, LA
DeFatta & Associates has been delivering professional investigative services since 1997, founded by Robert Jerry DeFatta, a Certified Fraud Examiner with over two decades of experience in corporate security and fraud investigations. Our firm specializes in employee theft, fraud detection, technical surveillance countermeasures, and criminal defense support, serving businesses and individuals across Louisiana, Texas, and beyond through a global network of investigative partners. We combine traditional investigative rigor with cutting-edge technology to provide tailored solutions for loss prevention, security assessments, and litigation support. Our team holds certifications in fraud examination, Reid interrogation techniques, and board-accredited investigations, ensuring adherence to the highest industry standards.

Clients benefit from our expertise in conducting covert surveillance, forensic audits, and comprehensive background checks, alongside customized training programs to mitigate future risks. With offices in Shreveport, Louisiana, and licenses in multiple states, we offer scalable services for local and international cases. Our commitment to discretion, accuracy, and client-centric service has established us as a trusted partner for businesses seeking to protect assets and reputations.
Services
Employee Theft Investigations Technical Surveillance Countermeasures Criminal Defense Investigations Fraud Auditing & Analysis Background Investigations Personal Injury Surveillance Process Service Security Risk Assessments Asset Locates Open-Source Intelligence
Details
  • Year established: 1997
Highlights and features
  • We have over 20 years of experience in fraud examination and corporate security investigations.
  • Our team uses state-of-the-art technology for technical surveillance countermeasures and forensic analysis.
  • We are licensed in Louisiana and Texas with a global network of investigative partners.
  • Our owner holds certifications in fraud examination and Reid interrogation techniques.
  • We provide customized loss prevention programs with documented case management systems.
What people say
Thorough and confidential Professional and expedient Competitive pricing Experienced team Effective loss prevention
Update Listing
Services
Employee Theft Investigations
Our team conducts thorough investigations into employee theft, inventory shortages, and misconduct using forensic audits and covert surveillance. We identify root causes of losses and implement preventive measures tailored to business needs. Clients receive detailed reports with actionable recommendations to strengthen internal controls and reduce future risks.
Technical Surveillance Countermeasures
We perform electronic sweeps to detect hidden cameras, microphones, and GPS trackers in offices, homes, and vehicles. Our specialists use advanced equipment to neutralize unauthorized surveillance threats. This service ensures confidentiality for businesses handling sensitive negotiations or litigation.
Criminal Defense Investigations
We assist defense attorneys by scrutinizing prosecution evidence, interviewing witnesses, and reconstructing crime scenes. Our work uncovers inconsistencies in testimony and physical evidence to establish reasonable doubt. Services include alibi verification and expert consultation for trial preparation.
Fraud Auditing & Analysis
Our certified fraud examiners analyze financial records to detect embezzlement, payroll fraud, and accounting irregularities. We conduct risk assessments and provide training to prevent future incidents. Clients receive comprehensive reports with fraud mitigation strategies aligned with industry best practices.
Personal Injury Surveillance
We use discreet video surveillance to investigate workers' compensation and personal injury claims. Our investigators document claimant activities to assess validity while adhering to legal standards. Findings are presented in court-ready reports with photographic evidence and detailed observations.
People
Robert Jerry DeFatta
Owner & Lead Investigator
Jerry DeFatta founded the firm in 1997 after a decade in casino security. A Certified Fraud Examiner and Board Accredited Investigator, he specializes in internal theft cases and fraud prevention training. He has authored articles on employee theft for industry publications and serves as a private investigator instructor in Louisiana.
Questions
What areas do you serve?
We operate from Shreveport, Louisiana, with licenses in Louisiana and Texas. Through our global network, we handle cases nationwide and in over 70 countries.
What types of fraud investigations do you handle?
We investigate employee theft, embezzlement, payroll fraud, vendor scams, and complex financial schemes. Our services include forensic audits and fraud risk assessments.
Can you assist with criminal defense cases?
Yes, we help defense attorneys by scrutinizing evidence, locating witnesses, and reconstructing crime scenes to establish reasonable doubt in court proceedings.
Do you offer ongoing loss prevention programs?
We provide Director of Loss Prevention programs with monthly services like security audits, integrity testing, and investigative shopping to proactively protect businesses.
Are your investigators certified?
Our lead investigator holds certifications in fraud examination, Reid interrogation techniques, and board-accredited investigations, ensuring adherence to professional standards.